As previously reported on a Form 8-K filed on March 7, 2011, at the 2011 Annual Meeting of
Stockholders of Panhandle Oil and Gas Inc. (Company), the Companys stockholders voted to approve
an advisory vote every three years with respect to compensation of the Companys named executive
officers.

This amendment to the previously-filed Form 8-K is being filed to report that the Board of
Directors of the Company determined to hold a stockholder advisory vote on the Companys executive
compensation every three years until the next required advisory vote on the frequency of future
stockholder advisory votes on executive compensation, which is currently required to occur no later
than the Companys 2017 annual meeting of stockholders.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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